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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Derrick, David John
    Company Director born in May 1970
    Individual (39 offsprings)
    Officer
    2008-01-23 ~ 2009-02-16
    OF - Director → CIF 0
    Derrick, David John
    Company Director
    Individual (39 offsprings)
    Officer
    2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 2
    Alastair Massey
    Individual (1 offspring)
    Insolvency
    2016-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Constantinis, Alexander Mark
    Company Director born in May 1981
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Graham
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2011-12-22 ~ 2015-09-24
    OF - Director → CIF 0
  • 5
    Thomas, Clare
    Individual (17 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Farrow, Gerry, Dr
    Born in September 1964
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Gray, Alan
    Operations Director born in December 1965
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2015-01-06
    OF - Director → CIF 0
  • 8
    Calogeras, Yannis
    Born in October 1969
    Individual (1 offspring)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Constantinis, Daniel Alexander
    Manager born in November 1947
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (38 offsprings)
    Officer
    2008-08-20 ~ 2009-02-16
    OF - Director → CIF 0
  • 11
    Smit, Jan Reint
    Born in April 1951
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 12
    Lawless, Patrick
    Company Director born in December 1955
    Individual (27 offsprings)
    Officer
    2007-02-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 13
    Quigley, Andrew Christopher
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 14
    Cruickshank, Charles David
    Chief Operating Officer born in November 1954
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2008-02-08
    OF - Director → CIF 0
  • 15
    Crompton, Paul
    Individual (46 offsprings)
    Officer
    2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 16
    Xiste, Bruce
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Reynolds, Brian
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2016-01-19 ~ 2016-02-29
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (60 offsprings)
    Officer
    2012-01-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 18
    Shepherd, Andrew Norman
    Finance Director born in December 1967
    Individual (27 offsprings)
    Officer
    2005-11-09 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Finance Director
    Individual (27 offsprings)
    Officer
    2005-11-09 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 19
    Guize, Olivier Jaques
    Manager born in March 1963
    Individual (27 offsprings)
    Officer
    2005-11-09 ~ 2007-02-22
    OF - Director → CIF 0
  • 20
    Hull, Adam Leigh
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    2009-02-16 ~ 2011-12-22
    OF - Director → CIF 0
  • 21
    Anthony John Wright
    Individual (309 offsprings)
    Insolvency
    2016-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2005-11-04 ~ 2005-11-04
    OF - Nominee Secretary → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2005-11-04 ~ 2005-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUREAU VERITAS EM & I LIMITED

Period: 2005-11-04 ~ 2017-10-13
Company number: 05613081
Registered name
BUREAU VERITAS EM & I LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-10-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
99999 - Dormant Company

  • BUREAU VERITAS EM & I LIMITED
    Info
    Registered number 05613081
    110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 and dissolved on 2017-10-13 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.